Springdale Hotels Private Limited - Due diligence report

A 360° intelligence report on Springdale Hotels Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2005-08-05 Idukki, Kerala Active Unlisted Active Compliant
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Springdale Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Springdale Hotels Private Limited is assessed as Moderate with a Trust Score of 69/100. Springdale Hotels Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Springdale Hotels Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (5.21 cr) · 9 satisfied (1.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kerala Financial Corporation2 48.0 cr
Others2 48.0 cr
The Federal Bank Limited6 48.0 cr
The Federal Bank Ltd3 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KARIMTHURUTHEL MATHEWSON 01234567 Director 01/04/2018 6 yrs Approved
THOMAS RONY KALLARACKA MATHEW 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH DOMINICSAVIO 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN NEELAKANTARAJU NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: THOMAS RONY KALLARACKA MATHEW (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.21 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2024
Charge created
Others - 1.20 cr
26 Dec 2023
Director appointed
KARIMTHURUTHEL MATHEWSON (Director)
Director ceased
KALLARACKAL MATHEW JOSEPHBINOY
25 Dec 2023
Director ceased
THOMAS RONY KALLARACKA MATHEW
29 Mar 2018
Charge created
Others - 28.80 Lakh
29 Sep 2015
Director ceased
AYYAPPAN NAIR JAYAKRISHNAN
15 Sep 2014
Director ceased
KALLARACKAL MATHEW GEORGEROY
Director ceased
SONY THOMAS
31 Mar 2014
Securities allotted
70000.00 Equity Shares - 70.00 Lakh raised
20 Mar 2012
Charge created
Kerala Financial Corporation - 22.00 Lakh
27 Feb 2012
Charge satisfied
The Federal Bank Limited
15 Dec 2011
Director appointed
JOSEPH DOMINICSAVIO (Director)
03 Mar 2011
Charge created
Kerala Financial Corporation - 3.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Global Goal Hospitality Private Limited U55101MH2012PTC237288 Mumbai, Maharashtra, India
Cherplassery Hotels Private Limited U55101KL2011PTC028908 Palakkad, Kerala, India
Denali Foods U15122TG2015PTC097642 Medak, Telangana, India
Kamaths Speciality Hotels Private Limited U55101MH2012PTC234999 Dombivli, Maharashtra, India
Nx Hotels Private Limited U74999WB2017PTC222794 Kolkata, West Bengal, India
Chaigram U55101WB2020PLC236966 Kolkata, West Bengal, India
Express Freshfood Private Limited U55209MP2008PTC020569 Itarsi, Madhya Pradesh, India
Brewbakes Hospitality & Sons Private Limited U15549DL2017PTC322592 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Springdale Hotels Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Springdale Hotels Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Springdale Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Springdale Hotels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Springdale Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Springdale Hotels Private Limited an active company?

Springdale Hotels Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Springdale Hotels Private Limited financially healthy?

Springdale Hotels Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Springdale Hotels Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Springdale Hotels Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Springdale Hotels Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Springdale Hotels Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Springdale Hotels Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.